Decision of the Ordinary General Meeting regarding the distribution of profit for 2017

PKN ORLEN S.A. (“Company”) announces that the Ordinary General Meeting of PKN ORLEN S.A. as of 26 June 2018, having previously examined the motion of the Management Board, decided to divide PKN ORLEN’s net profit for 2017 in the amount of PLN 6 101 792 575,09 in the following way:

- the amount of PLN 1 283 127 183,00 - for the dividend payment (PLN 3,00 per share),

- the remaining amount of PLN 4 818 665 392,09 - for the Company’s supplementary capital.

Ordinary General Meeting of PKN ORLEN determined:

- 20 July 2018 as the dividend day and 

- 3 August 2018 as the dividend payment date.

All Company’s shares are covered by the dividend payout (427 709 061 shares).

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